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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Mclaren, John
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
    Mr John Mclaren
    Born in March 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mohan, Nicholas James
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
  • 3
    James, Peter
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, Mark Peter
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mclaren, Mark Peter
    Marketing Director
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Farge, Kenneth John
    Insurance Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2003-06-01
    OF - Director → CIF 0
    Farge, Kenneth John
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRTUAL INSURANCE PRODUCTS LIMITED

Period: 2001-06-13 ~ now
Company number: 04233964
Registered name
VIRTUAL INSURANCE PRODUCTS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
55,364 GBP2024-06-30
59,254 GBP2023-06-30
Fixed Assets - Investments
1,578 GBP2024-06-30
1,578 GBP2023-06-30
Fixed Assets
56,942 GBP2024-06-30
60,832 GBP2023-06-30
Debtors
95,538 GBP2024-06-30
297,152 GBP2023-06-30
Cash at bank and in hand
405,298 GBP2024-06-30
665,229 GBP2023-06-30
Current Assets
500,836 GBP2024-06-30
962,381 GBP2023-06-30
Creditors
Current
322,435 GBP2024-06-30
676,961 GBP2023-06-30
Net Current Assets/Liabilities
178,401 GBP2024-06-30
285,420 GBP2023-06-30
Total Assets Less Current Liabilities
235,343 GBP2024-06-30
346,252 GBP2023-06-30
Creditors
Non-current
-15,969 GBP2024-06-30
-27,240 GBP2023-06-30
Net Assets/Liabilities
208,152 GBP2024-06-30
306,985 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
198,152 GBP2024-06-30
296,985 GBP2023-06-30
Equity
208,152 GBP2024-06-30
306,985 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
595,417 GBP2024-06-30
559,941 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,053 GBP2024-06-30
500,687 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,366 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • VIRTUAL INSURANCE PRODUCTS LIMITED
    Info
    Registered number 04233964
    The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon TQ9 6LR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • VIRTUAL INSURANCE PRODUCTS LIMITED
    S
    Registered number 04233964
    The Estate Office, Shadrack, Berry Pomeroy, Totnes, Devon, England, TQ9 6LR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JACKSON-LEE UNDERWRITING LIMITED
    - now 02652954
    EXPANDPRICE LIMITED - 1991-12-05
    The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.